Meeting Information - The shareholders' meeting is scheduled for September 15, 2025, at 14:00 [1] - The meeting will be held at the Wan Energy Intelligent Control Center, Room 2015, Hefei City, Guizhou Road 491 [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Votes cast through different methods (on-site or online) will be counted based on the first vote submitted [4] Attendance and Registration - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Registration for attendance can be done in person, by mail, or by fax from September 11 to September 15, 2025 [5] - The registration location is the Wan Energy Intelligent Control Center, Room 1905, Hefei City [5] Additional Information - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [5] - Contact information for the company is provided for any inquiries regarding the meeting [5]
皖天然气: 关于召开2025年第三次临时股东会的通知